Aerial Services Scotland Limited

Company Name	Aerial Services Scotland Limited
Director	James Mullen
Company Status	Active
Company Number	SC296435
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James Mullen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland

Director Name	Robert Ian McIver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland

Secretary Name	Paul Cocozza
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	12 Dundas Street Boness West Lothian EH51 0DG Scotland

Secretary Name	Helen Burns
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	90 Millstream Court Paisley Renfrewshire PA1 1RR Scotland

Secretary Name	Miss Patricia Stirling
Status	Resigned
Appointed	31 May 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 August 2018)
Role	Company Director
Correspondence Address	1 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	aerial-install.co.uk

Location

Registered Address	1 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Robert Ian Mciver & Patricia Stirling 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,678
Cash	£490,490
Current Liabilities	£462,112

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
18 November 2019	Notification of Dimo Services Limited as a person with significant control on 15 November 2019 (2 pages)
18 November 2019	Termination of appointment of Robert Ian Mciver as a director on 15 November 2019 (1 page)
18 November 2019	Cessation of Robert Mciver as a person with significant control on 15 November 2019 (1 page)
14 November 2019	Resolutions RES13 ‐ Restriction on authority of the directors 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 November 2019	Appointment of Mr James Mullen as a director on 1 November 2019 (2 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
16 August 2018	Termination of appointment of Patricia Stirling as a secretary on 16 August 2018 (1 page)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 February 2018	Amended total exemption full accounts made up to 28 February 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 1 (3 pages)
28 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 1 (3 pages)
28 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 1 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Registered office address changed from 3 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Registered office address changed from 3 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland on 27 February 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 November 2013	Registered office address changed from Unit 40 Shanks Way, Shanks Industrial Estate, Barrhead Glasgow G78 1SP on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Unit 40 Shanks Way, Shanks Industrial Estate, Barrhead Glasgow G78 1SP on 11 November 2013 (1 page)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012	Appointment of Miss Patricia Stirling as a secretary (1 page)
31 May 2012	Appointment of Miss Patricia Stirling as a secretary (1 page)
31 May 2012	Termination of appointment of Helen Burns as a secretary (1 page)
31 May 2012	Termination of appointment of Helen Burns as a secretary (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Robert Ian Mciver on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert Ian Mciver on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Robert Ian Mciver on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 March 2009	Return made up to 01/02/09; full list of members (3 pages)
2 March 2009	Return made up to 01/02/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 February 2008	Return made up to 01/02/08; full list of members (3 pages)
29 February 2008	Return made up to 01/02/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 01/02/07; full list of members (6 pages)
5 April 2007	Return made up to 01/02/07; full list of members (6 pages)
1 March 2006	New secretary appointed (3 pages)
1 March 2006	New secretary appointed (3 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (6 pages)
1 February 2006	Incorporation (6 pages)

Aerial Services Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland